The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 15
  • 1
    Tavroges, Helen Frances
    Solicitor born in March 1959
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Robert Alexander
    Solicitor born in June 1964
    Individual (27 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Radcliffe, James Jonathon
    Solicitor born in May 1979
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Kerr-smiley, Christopher Peter Nicholas
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Kirkup, Simon Roger
    Solicitor born in August 1966
    Individual (36 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Woodward, Mark
    Solicitor born in September 1959
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Brodie, Laura Caroline
    Solicitor born in August 1981
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Farquharson, Andrew John
    Solicitor born in November 1976
    Individual (1 offspring)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Harriet Rosalind Dundas
    Legal Director born in December 1976
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Bonas, William Ian
    Solicitor born in June 1978
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Ford, William Bernard Saumarez
    Solicitor born in May 1980
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Long, Neil Ian
    Solicitor born in July 1970
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 13
    Maxey, Susan Ann
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 14
    4, More London Riverside, London, England
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Secretary → CIF 0
  • 15
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP - 2013-05-01
    4, More London Riverside, London, United Kingdom
    Active Corporate (94 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Wilson, Richard Murrough
    Solicitor born in February 1945
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Simpson, Margaret Anne
    Solicitor born in October 1959
    Individual
    Officer
    2006-03-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 3
    Drewett, Robert Nicholas Foord
    Solicitor born in April 1959
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ 2021-05-25
    OF - Director → CIF 0
  • 4
    Pike, Richard John
    Solicitor born in December 1982
    Individual (3 offsprings)
    Officer
    2021-05-25 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Gifford, Adrian Clive
    Solicitor born in November 1946
    Individual
    Officer
    1996-09-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Braithwaite, Neil Elliott
    Solicitor born in August 1954
    Individual
    Officer
    2000-03-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 7
    Lyall, George
    Solicitor born in April 1959
    Individual
    Officer
    2000-03-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Harwood, Rosalind Jane
    Solicitor born in May 1965
    Individual
    Officer
    2006-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Playle, Andrew Michael
    Solicitor born in April 1969
    Individual (5 offsprings)
    Officer
    2008-05-14 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    Stone, Edward Robert Matheson
    Solicitor born in March 1970
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    North Lewis, John Selby
    Solicitor born in November 1943
    Individual
    Officer
    2000-03-21 ~ 2004-04-26
    OF - Director → CIF 0
  • 12
    Wright, Arthur Graham Paterson
    Solicitor born in February 1948
    Individual
    Officer
    1996-09-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Pike, Emily Anais
    Solicitor born in October 1983
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ 2024-01-22
    OF - Director → CIF 0
  • 14
    Jude, Deborah Alison
    Solicitor born in February 1962
    Individual (9 offsprings)
    Officer
    2006-06-06 ~ 2016-04-30
    OF - Director → CIF 0
    2021-05-25 ~ 2024-09-14
    OF - Director → CIF 0
  • 15
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    1996-09-26 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED

Previous names
BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
    Info
    BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
    DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
    Registered number 03255124
    4 More London Riverside, London SE1 2AU
    Private Limited Company incorporated on 1996-09-26 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
    S
    Registered number 03255124
    4, More London Riverside, London, England, SE1 2AU
    CIF 1 CIF 2
  • WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
    S
    Registered number 03255124
    4 More London Riverside, More London Riverside, London, England, SE1 2AU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    22-24 King Street, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,660,875 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    22-24 King Street, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,559,881 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    22-24 King Street, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,812,390 GBP2023-03-31
    Officer
    2024-01-31 ~ now
    CIF 1 - Director → ME
  • 6
    22-24 King Street, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,421,783 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    TIMEC 1854 LIMITED - 2024-12-23
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    The Estate Office, Ford Village, Berwick-on-tweed
    Active Corporate (6 parents)
    Equity (Company account)
    361,993 GBP2024-03-31
    Person with significant control
    2017-08-17 ~ now
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 9
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,739,206 GBP2023-03-31
    Officer
    2023-10-06 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    CROSSCO (1263) LIMITED - 2012-01-23
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    30,746,293 GBP2024-03-31
    Person with significant control
    2016-11-21 ~ now
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    673,504 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 12
    EJS DEVELOPMENTS LIMITED - 2005-02-08
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    514,134 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    CROSSCO (1100) LIMITED - 2008-05-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-10-31 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    25 St. Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,713,560 GBP2023-09-30
    Person with significant control
    2022-03-16 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2019-11-25 ~ now
    CIF 3 - LLP Member → ME
  • 16
    CROSSCO (908) LIMITED - 2005-12-19
    Woodhall Cottage, Barrasford, Hexham, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    268,134 GBP2024-03-31
    Person with significant control
    2016-11-15 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    Tower House, Lucy Tower Street, Lincoln, Licolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,766,552 GBP2024-03-31
    Person with significant control
    2018-01-18 ~ now
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,104,318 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2024-06-27 ~ now
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 4
  • 1
    EJS DEVELOPMENTS LIMITED - 2005-02-08
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    514,134 GBP2023-12-31
    Person with significant control
    2016-08-10 ~ 2023-05-17
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    E J STONE CONCRETE PRODUCTS LIMITED - 2005-02-08
    E.J. STONE (NORTHERN) LIMITED - 2004-09-08
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,750,258 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-04-05
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-21 ~ 2019-10-09
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 4
    BATHROOM ENGINEERING LIMITED - 2023-10-03
    LINDEN WRAY LIMITED - 2014-03-17
    20 Chamberlain Street, Wells, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    397,943 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-16
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.